Miramar Resources Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	no data
CEO ownership	n/a
Management average tenure	no data
Board average tenure	4.5yrs

Recent management updates

Recent updates

CEO

Miramar Resources has no CEO, or we have no data on them.

Board Members

Name	Position	Tenure	Compensation	Ownership
Allan Kelly	Executive Chairman	5.1yrs	AU$405.44k	5.53% A$ 284.0k
Marion Bush	Technical Director & Director	4.5yrs	AU$229.33k	0.30% A$ 15.5k
Terry Gadenne	Non-Executive Director	4.5yrs	AU$54.07k	0.32% A$ 16.6k

4.5yrs

Average Tenure

Experienced Board: M2R's board of directors are considered experienced (4.4 years average tenure).

Miramar Resources Management

Management criteria checks 1/4

Key information

Recent management updates

No independent directors

No independent directors

No independent directors

No independent directors

No independent directors

Miramar Resources Limited, Annual General Meeting, Nov 08, 2023

Recent updates

Miramar Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.579118 million.

Miramar Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.466609 million.

Miramar Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2400.

Miramar Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.166522 million.

Miramar Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.546609 million.

No independent directors

No independent directors

No independent directors

No independent directors

No independent directors

Miramar Resources Limited, Annual General Meeting, Nov 08, 2023

New major risk - Revenue and earnings growth

No independent directors

New major risk - Shareholder dilution

No independent directors

No independent directors

First half 2023 earnings released: AU$0.009 loss per share (vs AU$0.01 loss in 1H 2022)

No independent directors

Miramar Resources Limited Completes an Initial Aircore Drilling Campaign At the Company's 100%-Owned Lang Well Project in the Murchison Region of WA

Miramar Resources Limited Announces Large Exploration Target Highlights Gidji JV Gold Potential

Miramar Resources Limited Announces Drilling Underway At Lang Well REE Target

Miramar Resources Limited Provides an Update on Nickel Exploration At Its 80%-Owned Gidji JV Project in the Eastern Goldfields of Western Australia

Miramar Resources Limited Announces Multiple Large REE Targets Identified at Dooley Downs

No independent directors

Miramar Resources Limited Announces High-Grade Gold Intersection Extends Glandore East

Miramar Resources Limited Announces Gold Intersect in Deepest Glandore East Hole

Miramar Resources Limited Provides PGE Results Highlight GIDJI JV Nickel Potential

Miramar Resources Limited Announces Diamond Drilling Intersected High-Grade Gold Mineralisation in Step-Out Hole at Glandore East

No independent directors

Miramar Resources Limited Announces Large REE Targets Identified at Dooley Downs

Miramar Resources Limited Announces Aircore Drilling Confirms IOCG Potential At Whaleshark

Miramar Resources Limited Announces Glandore East Assays Confirm More High-Grade Gold

CEO

Board Members

Average Tenure